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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CANYEJA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    JAVIER ANGEL CASTILLO BADILLO
    • PRESIDENTE - DIRECTOR
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    YESENIA ESTHER CASTILLO BADILLO
    • SECRETARIO - DIRECTOR
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    PABLO ELIGIO CEDEñO PINZON
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ANGEL CASTILLO
    • APODERADO
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    DAGOBERTO FRANCO
    • AGENTE RESIDENTE
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    JESENIA ESTHER CASTILLO BADILLO
    • DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SANOA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1999
    Related members: 6
    View

    PECALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1995
    Related members: 2
    View

    BLOISE INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SERVICENTRO LAVAMATICO Y REFRESQUERIA CIUDAD VACAMONTE cancelado
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    SERVICENTRO Y REFRESQUERIA CIUDAD VACAMONTE vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada